MILES SMITH INTERNATIONAL LIMITED: Filings
Overview
| Company Name | MILES SMITH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08179377 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MILES SMITH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Warren Downey on May 27, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Miles Smith Holdings Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC05 | ||
Termination of appointment of John Satchwell as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lee David Anderson as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0